Matters
- Filed civil forfeiture actions to recover approximately $11 million in health care fraud proceeds.
- Prosecuted and led asset recovery in $190 million Ponzi scheme.
- Prosecuted unlicensed money transmitter for purchasing and selling cryptocurrency for third parties.
- Obtained civil asset forfeiture judgment against two South Florida condominiums for violations of IEEPA, where properties were beneficially owned by a Russian national who was sanctioned by the Treasury Department and OFAC.
- Prosecuted real estate broker for violations of IEEPA.
- Obtained forfeiture judgment of over $187 million and seizure of over $30 million worth of assets, including a Ferrari, in the largest genetic testing health care fraud case in the Southern District of Florida at the time.
- Obtained civil asset forfeiture judgment against over $20 million in FCPA and money laundering proceeds.
- Represented an international scientific instruments company in an SEC formal investigation. The investigation was closed with the government taking no action against the company.
- Represented a large publicly traded company in an FCPA internal investigation after allegations of bribery at its subsidiary in Mexico.
- Represented a hospice company in a DOJ False Claims Act investigation.
- Advised multiple cannabis businesses and a fantasy sports business with respect to AML and BSA compliance.
- Advised U.S. publicly traded company on investment into a cannabis business located in Canada.
- Represented a pharmaceutical company executive facing a shareholder class action lawsuit.
- Successfully obtained summary judgment for engineering company in a products liability case.
- Represented international client in arbitration proceeding before the London Court of International Arbitration.
